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Home > England & Wales Companies > NORWEST HOLST NOMINEES LIMITED
Company Information for

NORWEST HOLST NOMINEES LIMITED

WATFORD, HERTFORDSHIRE, WD24 4WW,
Company Registration Number
01352868
Private Limited Company
Dissolved

Dissolved 2015-09-01

Company Overview

About Norwest Holst Nominees Ltd
NORWEST HOLST NOMINEES LIMITED was founded on 1978-02-13 and had its registered office in Watford. The company was dissolved on the 2015-09-01 and is no longer trading or active.

Key Data
Company Name
NORWEST HOLST NOMINEES LIMITED
 
Legal Registered Office
WATFORD
HERTFORDSHIRE
WD24 4WW
Other companies in WD24
 
Filing Information
Company Number 01352868
Date formed 1978-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2015-09-01
Type of accounts DORMANT
Last Datalog update: 2015-09-09 20:27:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORWEST HOLST NOMINEES LIMITED
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Company Officers of NORWEST HOLST NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
JEAN-PIERRE PIERRE BONNET
 Director 2014-12-22
RUTH ELIZABETH TILBROOK
 Director 2008-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER MICHAEL COMBA
 Company Secretary 2008-01-18 2014-12-22
ALEXANDER MICHAEL COMBA
 Director 1993-04-14 2014-12-22
DAVID WILLIAM BOWLER
 Director 2005-12-06 2008-01-30
RUTH ELIZABETH WATTS
 Company Secretary 2007-10-09 2008-01-18
DAVID WILLIAM BOWLER
 Company Secretary 2002-11-27 2007-10-09
ERIC MARIE MICHEL ZELLER
 Director 1993-08-31 2005-12-06
KAY LISA FRASER
 Company Secretary 2002-05-14 2002-11-27
DAVID WILLIAM BOWLER
 Company Secretary 1996-12-31 2002-05-14
PAUL ANTHONY DAVIES
 Company Secretary 1992-12-28 1996-12-31
JONATHAN RICHARD MICHAEL CLIFF
 Director 1992-12-28 1993-08-31
ADRIAN GARETH MORRIS
 Director 1992-12-28 1993-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEAN-PIERRE PIERRE BONNET V.B. LIMITED Director 2016-09-21 CURRENT 2003-10-31 Dissolved 2017-02-21
JEAN-PIERRE PIERRE BONNET VINCI EDUCATION LIMITED Director 2016-05-27 CURRENT 2008-11-28 Dissolved 2017-07-18
JEAN-PIERRE PIERRE BONNET NORWEST HOLST PROJECTS LIMITED Director 2014-12-22 CURRENT 2004-06-07 Dissolved 2015-09-01
JEAN-PIERRE PIERRE BONNET NORWEST HOLST INTERNATIONAL LIMITED Director 2014-12-22 CURRENT 1993-07-29 Dissolved 2015-09-01
JEAN-PIERRE PIERRE BONNET COLIN HATCH LIMITED Director 2014-12-22 CURRENT 1976-04-14 Dissolved 2015-09-01
JEAN-PIERRE PIERRE BONNET KITSON'S INSULATION CONTRACTORS LIMITED Director 2014-12-22 CURRENT 1965-02-24 Active
JEAN-PIERRE PIERRE BONNET SYME & DUNCAN (CONTRACTS) LIMITED Director 2014-12-22 CURRENT 1980-01-22 Dissolved 2015-09-01
JEAN-PIERRE PIERRE BONNET NORWEST HOLST GROUP PROPERTY LIMITED Director 2014-12-22 CURRENT 2001-08-13 Dissolved 2015-09-01
JEAN-PIERRE PIERRE BONNET VINCI SERVICES LIMITED Director 2014-12-22 CURRENT 2001-01-22 Dissolved 2017-07-18
JEAN-PIERRE PIERRE BONNET J J JAGGER & CO.LIMITED Director 2014-12-22 CURRENT 1948-03-19 Dissolved 2017-07-18
JEAN-PIERRE PIERRE BONNET ENVIRONMENTAL ANALYSIS LIMITED Director 2014-12-22 CURRENT 1989-04-06 Dissolved 2017-07-18
JEAN-PIERRE PIERRE BONNET CRISPIN & BORST (KENT) LIMITED Director 2014-12-22 CURRENT 1983-11-16 Dissolved 2017-07-18
RUTH ELIZABETH TILBROOK NORWEST HOLST PROJECTS LIMITED Director 2013-04-15 CURRENT 2004-06-07 Dissolved 2015-09-01
RUTH ELIZABETH TILBROOK VINCI PROPERTY LIMITED Director 2012-11-12 CURRENT 1960-05-06 Active
RUTH ELIZABETH TILBROOK HOLST FACILITIES MANAGEMENT LIMITED Director 2011-12-31 CURRENT 1998-12-15 Dissolved 2015-09-01
RUTH ELIZABETH TILBROOK GENFLO TECHNOLOGY LIMITED Director 2011-12-01 CURRENT 2000-04-05 Active - Proposal to Strike off
RUTH ELIZABETH TILBROOK TAYWOOD ENGINEERING LIMITED Director 2008-10-22 CURRENT 1973-01-11 Active - Proposal to Strike off
RUTH ELIZABETH TILBROOK TAYLOR WOODROW MANAGEMENT LIMITED Director 2008-10-22 CURRENT 1984-09-06 Active
RUTH ELIZABETH TILBROOK TAYLOR WOODROW CIVIL ENGINEERING LIMITED Director 2008-10-22 CURRENT 1990-12-07 Active
RUTH ELIZABETH TILBROOK TAYLOR WOODROW CONSTRUCTION SOUTHERN LIMITED Director 2008-10-22 CURRENT 1990-12-07 Active
RUTH ELIZABETH TILBROOK KITSON'S INSULATION CONTRACTORS LIMITED Director 2008-02-04 CURRENT 1965-02-24 Active
RUTH ELIZABETH TILBROOK STOREPOINT LIMITED Director 2008-02-04 CURRENT 1979-07-03 Active - Proposal to Strike off
RUTH ELIZABETH TILBROOK ENVIRONMENTAL ANALYSIS LIMITED Director 2007-10-19 CURRENT 1989-04-06 Dissolved 2017-07-18
RUTH ELIZABETH TILBROOK VINCI FLEET SERVICES LIMITED Director 2007-10-19 CURRENT 1983-06-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-09-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-05-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-05-08DS01APPLICATION FOR STRIKING-OFF
2015-01-21TM02APPOINTMENT TERMINATED, SECRETARY ALEXANDER COMBA
2015-01-21TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER COMBA
2015-01-20AP01DIRECTOR APPOINTED MR JEAN-PIERRE PIERRE BONNET
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 1137477
2015-01-19AR0123/12/14 FULL LIST
2014-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 1137477
2014-01-10AR0123/12/13 FULL LIST
2013-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-14AR0123/12/12 FULL LIST
2012-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-18AR0123/12/11 FULL LIST
2011-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / RUTH ELIZABETH TILBROOK / 14/01/2011
2011-01-19AR0123/12/10 FULL LIST
2010-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-26AR0124/12/09 FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RUTH ELIZABETH WATTS / 26/09/2009
2009-09-13288cDIRECTOR'S CHANGE OF PARTICULARS / RUTH WATTS / 02/09/2009
2009-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-23363aRETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS
2008-09-25AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-29363aRETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
2008-02-11288aNEW DIRECTOR APPOINTED
2008-02-06288bDIRECTOR RESIGNED
2008-01-31288aNEW SECRETARY APPOINTED
2008-01-31288bSECRETARY RESIGNED
2007-10-23288bSECRETARY RESIGNED
2007-10-23288aNEW SECRETARY APPOINTED
2007-09-10AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-10363aRETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
2006-11-08123NC INC ALREADY ADJUSTED 18/09/06
2006-11-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-11-08RES04£ NC 100/1137477 18/0
2006-11-0888(2)RAD 18/09/06--------- £ SI 1137377@1=1137377 £ IC 100/1137477
2006-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-12363aRETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
2006-01-10288aNEW DIRECTOR APPOINTED
2006-01-05288bDIRECTOR RESIGNED
2005-09-13288cSECRETARY'S PARTICULARS CHANGED
2005-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-11363aRETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
2004-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-14363aRETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
2003-11-07288cSECRETARY'S PARTICULARS CHANGED
2003-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-08363aRETURN MADE UP TO 28/12/02; NO CHANGE OF MEMBERS
2002-12-09288aNEW SECRETARY APPOINTED
2002-12-09288bSECRETARY RESIGNED
2002-06-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-27288aNEW SECRETARY APPOINTED
2002-05-27288bSECRETARY RESIGNED
2002-01-09363aRETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
2001-05-09AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-18363aRETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
2001-01-09287REGISTERED OFFICE CHANGED ON 09/01/01 FROM: ASTRAL HOUSE IMPERIAL WAY WATFOED HERTFORDSHIRE WD2 4YX
2000-05-10AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-26363aRETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
1999-09-15AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-19363aRETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
1998-08-10AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-02-01363aRETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
1997-10-07AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-02-14288cDIRECTOR'S PARTICULARS CHANGED
1997-01-26288bSECRETARY RESIGNED
1997-01-26363aRETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
1997-01-25288aNEW SECRETARY APPOINTED
1996-08-08AAFULL ACCOUNTS MADE UP TO 31/12/95
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to NORWEST HOLST NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORWEST HOLST NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of NORWEST HOLST NOMINEES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of NORWEST HOLST NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORWEST HOLST NOMINEES LIMITED
Trademarks
We have not found any records of NORWEST HOLST NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORWEST HOLST NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as NORWEST HOLST NOMINEES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where NORWEST HOLST NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORWEST HOLST NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORWEST HOLST NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WD24 4WW